# Board of Supervisors Agenda: July 29, 2002

- Meeting date: 2002-07-29
- Document type: agenda
- Source format: HTML
- Extracted pages: 1
- [Canonical HTML transcript](https://sfbos.info/documents/1668/2002-07-29-agenda)
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> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Extracted text

### [Page 1](https://sfbos.info/documents/1668/2002-07-29-agenda#page-1)

Full Board Agendas

Board of Supervisors

City and County of San Francisco

Legislative Chamber - Second Floor
City Hall,1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689

AGENDA

 Monday, July 29, 2002

 2:00 PM

 Regular Meeting

 TOM AMMIANO, PRESIDENT

 CHRIS DALY, MATT GONZALEZ, TONY HALL, MARK LENO,

 SOPHIE MAXWELL, JAKE McGOLDRICK, GAVIN NEWSOM,

 AARON PESKIN, GERARDO SANDOVAL, LELAND Y. YEE

 Gloria L. Young, Clerk of the Board

 ROLL
 CALL AND PLEDGE OF ALLEGIANCE

 APPROVAL
 OF MEETING MINUTES

 Motion to approve the
 May 20, 2002 and May 28, 2002Meeting Minutes.

 AGENDA
 CHANGES

 COMMUNICATIONS

 Note: Each item on the Consent or Regular agenda may include the following
 documents:

 1) Legislation

 2) Budget Analyst report

 3) Legislative Analyst report

 4) Department or Agency cover letter and/or report

 5) Public correspondence

 These items will be available for review at City Hall, Room 244, Reception
 Desk.

 CONSENT
 AGENDA

 All matters listed hereunder
 constitute a Consent Agenda, are considered to be routine by the Board of
 Supervisors and will be acted upon by a single roll call vote of the Board.There
 will be no separate discussion of these items unless a member of the Board
 so requests, in which event the matter shall be removed from the Consent
 Agenda and considered as a separate item.

 Items
 1 through 4

 Recommendations
 of the Finance Committee

 Present:Supervisors
 Peskin, Daly, Maxwell

 1.
 021137
 [Contracting out of Facility Security
 Services]

 Resolution concurring with
 the Controller’s certification that facility security services for Municipal
 Transportation Agency can be practically performed by a private contractor
 at a lower cost than by City and County employees. (Municipal Transportation
 Agency)

 (Public Benefit Recipient)

 Question:
 Shall this Resolution be ADOPTED?

 2.
 021188
 [Contracting out Shuttle Bus Service]

 Resolution approving retroactively,
 the Controller’s certification that shuttle bus services for San Francisco
 International Airport’s Long-Term Parking Lot, the employee garage and surface
 Lot DD can practically be performed by private contractor at a lower cost
 than if work were performed by City and County employees. (Airport Commission)

 page break

 Question:
 Shall this Resolution be ADOPTED?

 3.
 021199
 [Contracting out Paratransit Services]

 Resolution concurring retroactively,
 with the controller’s certification that paratransit services for the Municipal
 Transportation Agency can be practically performed by a private contractor
 at a lower cost than by city and county employees. (Municipal Transportation
 Agency)

 Question:
 Shall this Resolution be ADOPTED?

 Recommendation
 of the Health and Human Services Committee

 Present:Supervisors
 Daly, Maxwell

 4.
 021138
 [Develop and implement plans for
 public health preparedness and response to bioterrorism]

 Resolution authorizing
 the San Francisco Department of Public Health (SFDPH) to accept and expend
 retroactively a newgrant in the amount of $204,352 from the State of California
 Department of Health Services (CDHS), to further develop and implement plans
 for public health preparedness and response to bioterrorism and to enter
 into an agreement for the use of these funds;for the period of February
 15, 2002 through August 31, 2003. (Public Health Department)

 Question:
 Shall this Resolution be ADOPTED?

 Questions
 on the Consent Agenda are on final passage, first reading, or adoption,
 as indicated:______________________________________________

 REGULAR
 AGENDA

 UNFINISHED
 BUSINESS

 Recommendation
 of the Finance Committee

 Present:Supervisors
 Peskin, Daly, Ammiano

 5.
 021169
 [Affordable Housing Bonds Special
 Election]
 Mayor, Supervisors Ammiano, Daly,
 McGoldrick, Leno, Sandoval, Maxwell, Newsom

 Ordinance calling and providing
 for a special election to be held in the City and County of San Francisco
 (the "City") on November 5, 2002, for the purpose of submitting to the qualified
 voters of the City a proposition for the issuance of bonds by the City (or
 one of its agencies, departments or enterprises) in the principal amount
 of Two Hundred Fifty Million Dollars ($250,000,000) to finance the acquisition,
 construction and/or rehabilitation of housing affordable to low- and moderate-income
 households and financial assistance to low- and moderate-income first-time
 homebuyers and authorizing landlords to passthrough fifty percent (50%)
 of the resulting property tax increase to residential tenants; finding that
 the estimated cost of the project is and will be too great to be paid out
 of the ordinary annual income and revenue of the City and will require expenditures
 greater than the amount allowed therefor by the annual tax levy; reciting
 the estimated cost of such proposed project; fixing the date of and the
 manner of holding the special election and the procedure for voting for
 or against the proposition; fixing the maximum rate of interest on the bonds
 and providing for the levy and collection of taxes to pay both principal
 and interest therefor; prescribing notice to be given of the special election;
 finding the proposed project is in conformity with the priority policies
 of Planning Code Section 101.1(b) and with the General Plan consistency
 requirement of Administrative Code Section 2A.53; consolidating the special
 election with the general election; establishing the election precincts,
 voting places and officers for the special election; waiving the word limitation
 on ballot propositions imposed by San Francisco Municipal Elections Code
 Section 510; complying with Section 53410 of the California Government Code;
 incorporating the provisions of Article V of Chapter V of the San Francisco
 Administrative Code; and imposing certain limitations on the use of bonds
 proceeds. (Mayor)

 (Fiscal impact.)

 7/15/2002, AMENDED, AN AMENDMENT OF
 THE WHOLE BEARING NEW TITLE. 7/15/02 Amendment of the whole bearing a new
 title by Supervisor Hall.

 7/15/2002, AMENDED. Supervisor Ammiano
 moved an amendment to page 1, lines 9 and 10, to add "and authorizing landlords
 to passthrough fifty percent (50%) of the resulting property tax increase
 to residential tenants"; page 4 line 6 to add "and authorize landlords to
 passthrough to residential tenants in units subject to Chapter 37 of the
 San Francisco Administrative Code (the Residential Rent Stabilization and
 Arbitration Ordinance) 50% of the increase in the real property taxes attributable
 to the cost of repayment of bonds, allocated on a per unit basis".

 7/15/2002, CONTINUED AS AMENDED ON
 FIRST READING. Continued to July 22, 2002 with the Board of Supervisors
 sitting as a Committee of the Whole.

 7/22/2002, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendations
 of the Budget Committee

 Present:Supervisors
 Maxwell, Peskin, Yee, Ammiano, McGoldrick

 6.
 020958
 [Public Employment, Fiscal Year
 2002-03]

 Annual Salary Ordinance
 enumerating positions in the Annual Budget and Appropriation Ordinance for
 the Fiscal Year ending June 30, 2003, continuing, creating or establishing
 these positions; enumerating and including therein all positions created
 by Charter or State law for which compensations are paid from City and County
 funds and appropriated in the Annual Appropriation Ordinance; authorizing
 appointments or continuation of appointments thereto; specifying and fixing
 the compensations and work schedules thereof; and authorizing appointments
 to temporary positions and fixing compensations therefor. (Human Resources
 Department)

 (Fiscal impact; Companion
 measure to Files 020956, 020957.)

 7/15/2002, CONTINUED ON FIRST READING.
 Continued to July 22, 2002.

 7/22/2002, AMENDED. Supervisor Ammiano,
 seconded by Supervisor Daly, moved technical amendments.

 7/22/2002, AMENDED. Supervisor Peskin,
 seconded by Supervisor Maxwell, moved to amend by adding a .50 FTE Limited
 Duration Senior Environmental Specialist position to the Department of the
 Environment.

 7/22/2002, AMENDED. Supervisor Peskin,
 seconded by Supervisor Maxwell, moved by adding a position. 75 FTE, Water
 & Power Resources Manager to the Public Utilities Commission.

 7/22/2002, AMENDED. Supervisor Daly,
 seconded by Supervisor Gonzalez, moved to amend by placing $1,070,000 for
 IHSS on the Finance Committee Reserve.

 7/22/2002, AMENDED. Supervisor Sandoval,
 seconded by Gonzalez, moved to amend by placing $700,000 for the City-Wide
 Programs for Youths on the Finance Committee Reserve.

 7/22/2002, AMENDED. Superviosr McGoldrick,
 seconded by Supervisor Maxwell, moved to amend by replacing "3 Planner III
 positions at .75 FTE " with "3 Planner II positions at .75 FTE"; and by
 adding one Graphic Artist at 0.6 FTE to the Department of City Planning.

 7/22/2002, AMENDED. Supervisor Ammiano,
 seconded by Supervisor Daly, moved toamend by adding "program improvements"
 after the "In Home Supportive Services wage and benefits increases".

 7/22/2002, PASSED ON FIRST READING
 AS AMENDED.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 7.
 020957
 [Government Funding for Fiscal
 Year 2002-03]

 Annual Appropriation Ordinance
 appropriating all estimated receipts and all estimated expenditures for
 the City and County of San Francisco for fiscal year ending June 30, 2003.
 (Mayor)

 (Fiscal impact; Companion
 measure to Files 020956, 020958.)

 7/15/2002, CONTINUED ON FIRST READING.
 Continued to July 22, 2002.

 7/22/2002, AMENDED. Supervisor Ammiano,
 seconded by Supervisor Daly, moved technical amendments.

 7/22/2002, AMENDED. Supervisor Peskin,
 seconded by Supervisor Maxwell, moved to amend by adding a .50 FTE Limited
 Duration Senior Environmental Specialist position to the Department of the
 Environment.

 7/22/2002, AMENDED. Supervisor Peskin,
 seconded by Supervisor Maxwell, moved by adding a position. 75 FTE, Water
 & Power Resources Manager to the Public Utilities Commission.

 7/22/2002, AMENDED. Supervisor Daly,
 seconded by Supervisor Gonzalez, moved to amend by placing $1,070,000 for
 IHSS on the Finance Committee Reserve.

 7/22/2002, AMENDED. Supervisor Sandoval,
 seconded by Gonzalez, moved to amend by placing $700,000 for the City-Wide
 Programs for Youths on the Finance Committee Reserve.

 7/22/2002, AMENDED. Superviosr McGoldrick,
 seconded by Supervisor Maxwell, moved to amend by replacing "3 Planner III
 positions at .75 FTE " with "3 Planner II positions at .75 FTE"; and by
 adding one Graphic Artist at 0.6 FTE to the Department of City Planning.

 7/22/2002, AMENDED. Supervisor Ammiano,
 seconded by Supervisor Daly, moved toamend by adding "program improvements"
 after the "In Home Supportive Services wage and benefits increases".

 7/22/2002, PASSED ON FIRST READING
 AS AMENDED.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 8.
 021076
 [Street fairs fees]
 Mayor

 Ordinance amending Traffic
 Code Section 806 to charge street fairs where alcoholic beverages are served
 the full cost of police services, subject to a graduated series of caps
 based on attendance, to eliminate ISCOTT’s authority to waive payment of
 the cost of police services for those street fairs, and to provide for annual
 adjustments of these fees and caps to reflect changes in the Consumer Price
 Index. (Mayor)

 7/1/2002, CONTINUED ON FIRST READING.
 Continued to July 8, 2002.

 7/8/2002, CONTINUED ON FIRST READING.
 Continued to July 15, 2002.

 7/15/2002, CONTINUED ON FIRST READING.
 Continued to July 22, 2002.

 7/22/2002, AMENDED, AN AMENDMENT OF
 THE WHOLE BEARING NEW TITLE. Superviosr Ammiano, on behalf of the Mayor,
 introduced an amendment of the whole.

 7/22/2002, PASSED ON FIRST READING
 AS AMENDED.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 Recommendation
 of the Finance Committee

 Present:Supervisors
 Peskin, Ammiano

 9.
 021185
 [Emergency Response Fee Amendments]

 Supervisors Daly, Ammiano, Gonzalez,
 McGoldrick, Sandoval, Leno

 Ordinance amending Section
 755 of the San Francisco Business and Tax Regulations Code by increasing
 the Emergency Response Fee rates for standard telephone access lines from
 $1.00 to $1.25 per month, for trunk lines from $7.50 to $9.38 per month,
 and for high capacity trunk lines from $135 to $168.75 per month.

 7/8/2002, SUBSTITUTED. Supervisor Daly
 submitted a substitute ordinance bearing same title.

 7/22/2002, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 From
 the Clerk

 10.
 021286
 [Adopting findings related to
 the conditional use appeal on property located at 2001 - 37th Avenue (aka
 Rivera Street)]

 Motion adopting findings
 related to the appeal of the Planning Commission’s approval of Conditional
 Use Application No. 2001.1203C (which approved the installation of six antennas
 mounted within fiberglass screens, and three equipment cabinets installed
 inside the existing rooftop penthouse on a St. Ignatius College Preparatory
 building as part of a wireless telecommunications network operated by Cingular
 Wireless) for property in an RH-1 (Residential, House, One-Family) District
 and a 40-X Height and Bulk District which is located at 2001 - 37th Avenue
 (aka 2750 Rivera Street), west side between Ortega and Quintara Streets
 (Lot 6 in Assessor’s Block 2094). (Clerk of the Board)

 (Companion measure to Files
 021160, 021161, 021162, 021163.)

 7/24/2002, REFERRED to Board of Supervisors.

 Question:
 Shall this Motion be ADOPTED?

 Recommendation
 of the Public Works and Public Protection Committee

 Present:Supervisors
 Sandoval, Yee, Gonzalez

 11.
 021135
 [Fire Code]

 Ordinance repealing the
 San Francisco Fire Code and adopting, in its entirety, a new San Francisco
 Fire Code. (Fire Department)

 7/22/2002, PASSED ON FIRST READING.

 Question:
 Shall this Ordinance be FINALLY PASSED?

 12.
 ROLL
 CALL FOR INTRODUCTIONS

 Roll call for introduction
 of ordinances, resolutions, charter amendments, requests for hearings, letters
 of inquiry, and letters of request to the City Attorney.

 13.
 PUBLIC
 COMMENT

 An opportunity for members
 of the public to directly address the Board on items of interest to the
 public that are within the subject matter jurisdiction of the Board, including
 items being considered today which have not been considered by a Board committee
 and excluding items which have been considered by a Board committee.Members
 of the public may address the Board for up to three minutes.Each member
 of the public will be allotted the same number of minutes to speak, except
 that public speakers using translation assistance will be allowed to testify
 for twice the amount of the public testimony time limit.If simultaneous
 translation services are used, speakers will be governed by the public testimony
 time limit applied to

 APPROVAL
 OF REQUESTS TO THE LEGISLATIVE ANALYST

 These items may be introduced
 by any Supervisor seeking analysis from the Office of the Legislative Analyst
 on introduced legislation and for the purpose of providing assistance to
 Board of Supervisors’ task forces and advisory committees.Requests to the
 Legislative Analyst shall require the affirmative vote of a majority of
 the members of the Board.

 14.
 021309
 [Legislative Analyst Request -
 Two-Year Budgeting]
 Supervisor Maxwell

 Motion asking the Legislative
 Analyst to report on the practice by local governments to operate on a two-year
 budget cycle.Please provide potential benefits of such practice, as well
 as examples of municipalities that prepare two-year budgets.

 Question:
 Shall this Motion be ADOPTED?

 CLOSED
 SESSION

 CONFERENCE
 WITH CITY ATTORNEY - Anticipated Litigation as Plaintiff

 15.
 021190
 [Closed Session - Status of Potential
 AT&T Merger Litigation]

 Motion that the Board of
 Supervisors convene in closed session for the purpose of discussing the
 status of the potential AT&T merger litigation.

 7/15/2002, MOTION to convene in closed
 session.

 7/15/2002, HEARD IN CLOSED SESSION.

 7/15/2002, CONTINUED. Continued to
 July 29, 2002.

 After a closed session,
 if one occurs, the President shall (1) request the Deputy City Attorney
 to identify the subjects discussed in the closed session, and (2) direct
 the Clerk of the Board to report the vote taken on any motion in the closed
 session.

 [Elect To Disclose]

 Motion that the Board finds it is in the public interest to disclose information
 discussed in closed session, and directs the President immediately to disclose
 that information.

 [Elect Not to Disclose]

 Motion that the Board finds that it is in the best interest of the public
 that the Board elect at this time not to disclose its closed session deliberations
 concerning the anticipated litigation listed above.

 FOR
 ADOPTION WITHOUT COMMITTEE REFERENCE

 These measures are introduced
 for adoption without committee reference.A unanimous vote is required for
 adoption of a resolution today.Any Supervisor may require any resolution
 to go to committee.

 Items
 16 through 27

 16.
 021123
 [Negotiations Regarding GCIU Local
 4N and Independent/SF Examiner IU Local 4N and the Examiner/Independent]

 Supervisors Ammiano, Daly

 Resolution regarding negotiations
 between GCIU Local 4N and the SF Examiner/Independent.

 6/17/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 6/24/2002, CONTINUED. Supervisor Ammiano
 requested this matter be severed so it could be considered separately. Supervisor
 Ammiano requested this item be cuntinued to July 15, 2002.

 7/15/2002, CONTINUED. Continued to
 July 22, 2002.

 7/22/2002, CONTINUED. Supervisor Gonzalez
 requested this matter be severed so it could be considered separately. Supervisor
 Gonzalez requested this item be continued to July 29, 2002.

 Question:
 Shall this Resolution be ADOPTED?

 17.
 021298
 [Expedite process for open seats
 on Planning Commission and Board of Appeals]
 Supervisor Peskin

 Resolution to expedite
 the process of appointing the remaining four seats of the Planning Commission
 and the three seats on the Board of Appeals.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 18.
 021299
 [Urging the Presidio Trust Management
 to have independent verification]
 Supervisor Yee

 Resolution urging the Presidio
 Trust Management to have an independent verification and examination of
 their financial model and all assumptions and data underlying that model
 by an independent Certified Public Accountant or a Certified Accounting
 Firm.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 19.
 021300
 [Reaffirming the importance of
 CEDAW]
 Supervisor Yee

 Resolution reaffirming
 the importance of the Convention on the Elimination of All Forms of Discrimination
 against Women (CEDAW), and urging Senators Boxer and Feinstein to make every
 effort to ensure Senate ratification of CEDAW.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 20.
 021301
 [Opposing S2633 and HR3782]
 Supervisor Leno

 Resolution urging the U.S.
 Senate to oppose the RAVE Act, S2633 (Reducing America’s Vulnerability to
 Ecstacy Act) and urging the House of Representatives to oppose HR3782 sponsored
 by Congressman Doug Ose (D-CA).

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 21.
 021302
 [Extending the operations of the
 SRO Task Forces to August 31, 2003]
 Supervisor Ammiano

 Resolution extending the
 operations of the Single Room Occupancy (SRO) Hotel Safety and Stabilization
 Task Force through August 31, 2003.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 22.
 021303
 [Establishing a Work Group to
 End the Exploitation of Youth]
 Supervisor Ammiano

 Resolution approving the
 formation of a work group to assess the needs of sexually exploited and
 abused youth.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 23.
 021304
 [Commending Ingleside Presbyterian
 Church and Reverend Roland Gordon]
 Supervisor Sandoval

 Resolution commending Ingleside
 Presbyterian Church and Reverend Roland Gordon on the occasion of Ingleside
 Presbyterian Church’s 95th anniversary and Reverend Roland Gordon’s 24th
 pastoral anniversary.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 24.
 021305
 [Commending Henry J. Leigh]
 Supervisor Maxwell

 Resolution commending Henry
 J. Leigh, upon his retirement, for his 32 years of dedication and service
 to the City and County of San Francisco.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 25.
 021306
 [Commending Glynn Moses]
 Supervisor Maxwell

 Resolution commending Glynn
 Moses, upon her retirement, for her 33 years of dedicated service at the
 San Francisco General Hospital Community Health Network.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 26.
 021307
 [Commemorating the 30th anniversary
 of Title IX of the Education]
 Supervisors Leno, Maxwell

 Resolution commemorating
 the 30th anniversary of Title IX of the Education Amendments of 1972, the
 federal law that prohibits sex discrimination in education including athletic
 programs and opportunities.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 27.
 021308
 [Directing the Budget Analyst
 to conduct a management audit of the SF Airport Development Bureau]
 Supervisors Peskin, Ammiano,
 Leno, McGoldrick, Daly, Gonzalez

 Motion amending the Schedule
 of Audits for the Budget Analyst and directing the Budget Analyst to conduct
 a management audit of the San Francisco International Airport’s Airfield
 Development Bureau and to perform this management audit as the next priority
 assignment.

 7/22/2002, REFERRED FOR ADOPTION WITHOUT
 COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.

 Question:
 Shall this Resolution be ADOPTED?

 Questions
 on the For Adoption Without Committee Reference Agenda:_________________________________________

 28.
 IMPERATIVE
 AGENDA

 Resolution(s), if any,
 to be adopted within limits imposed by the Sunshine Ordinance and the Ralph
 M. Brown Act, introduced today, not on the printed agenda.For such resolutions
 to be considered, the Board must first adopt the Serious Injury Finding
 or the Purely Commendatory Finding and the Brown Act Finding. Each motion
 requires 8 votes or a unanimous 6 or 7.A unanimous vote is required for
 the resolution(s).

 [Serious Injury Finding]

 Motion that the Board find that for the resolution(s) being considered at
 this time "the need to take action is so imperative as to threaten serious
 injury to the public interest if action is deferred to a later meeting."

 [Purely Commendatory
 Finding]

 Motion that the Board find that the resolution(s) being considered at this
 time are purely commendatory.

 [Brown Act Finding]

 Motion that the Board find by roll call vote that for the resolutions being
 considered at this time there is a need to take immediate action and the
 need to take action came to the attention of the City and County of San
 Francisco after the agenda was posted.

 [Imperative Resolutions,
 if any]

 OFF-AGENDA
 LEGISLATION

 PROPOSED
 ORDINANCES

 Proposed
 ordinances received from July 18 through noon on July 24, for reference
 by President to appropriate committee on July 29, 2002.

 021288
 [Settlement of Lawsuit]

 Ordinance authorizing settlement
 of the lawsuit filed by Percival Agoncillo against the City and County of
 San Francisco for $62,500; the lawsuit was filed on November 17, 1999 in
 San Francisco Superior Court, Case No. 307-953; entitled Percival Agoncillo
 v. City and County of San Francisco. (City Attorney)

 (Public Benefit Recipient.)

 7/23/2002, RECEIVED AND ASSIGNED to
 Rules and Audits Committee.

 021296
 [Entertainment Commission]
 Supervisors Leno, Newsom

 Ordinance amending the
 San Francisco Administrative Code to (i) enact a new Section 10.100-296
 establishing the San Francisco Entertainment Commission Fund, and (ii) amend
 Section 90.9 of Chapter 90 relative to the fees for licenses and permits
 issued by the San Francisco Entertainment Commission.

 7/22/2002, RECEIVED AND ASSIGNED to
 Finance Committee.

 PROPOSED
 RESOLUTIONS

 Proposed
 resolutions received from July 18 through noon on July 24, for reference
 by President to appropriate committee on July 29, 2002.

 021282
 [Accept-Expend FHWA Value Pricing
 Pilot Program Grant]

 Resolution authorizing
 the Executive Director of the Department of Parking and Traffic to accept
 and expend a grant in the amount of $378,186.40 from the Federal Highway
 Administration and the California State Department of Transportation to
 assist in the development and administration of the City CarShare program.
 (Parking and Traffic Department)

 7/18/2002, RECEIVED AND ASSIGNED to
 Transportation and Commerce Committee.

 021283
 [Certification of Lower Cost Services]

 Resolution concurring with
 the Controller’s certification that proposed services to be provided by
 PRWT Services, Inc. can be performed at a lower cost than similar services
 performed by City and County employees. (Parking and Traffic Department)

 (Companion measure to File
 021284.)

 7/22/2002, RECEIVED AND ASSIGNED to
 Finance Committee. Department requests this item be scheduled for consideration
 at the August 14, 2002 meeting.

 021284
 [Extension of Agreement with PRWT
 Services, Inc.]

 Resolution authorizing
 a two-year extension of the agreement between PRWT Services, Inc. and the
 City and County of San Francisco. (Parking and Traffic Department)

 7/22/2002, RECEIVED AND ASSIGNED to
 Finance Committee. Department requests this item be scheduled for consideration
 at the August 14, 2002 meeting.

 021287
 [Settlement of Claim]

 Resolution approving the
 Settlement of Unlitigated Claim of California Department of Forestry and
 Fire Protection (CDF) for $50,000.00; Claim was filed on December 28, 2001.
 (City Attorney)

 7/23/2002, RECEIVED AND ASSIGNED to
 Rules and Audits Committee.

 021289
 [Extension of Water Departmentt
 Contract with Westin Engineering, Inc. for construction support services,
 and assistance with claims analysis and dispute resolution or the S.F. Water

 Resolution pursuant to
 Charter Sec. 9.118 approving an extension of the term beyond ten years of
 San Francisco Public Utilities Commission’s professional services contract
 number CS-460 with Westin Engineering, Inc. for construction support services
 in connection with the San Francisco Water Supervisory Control and Data
 Acquisition (SCADA) project to cover the duration of the related construction
 contract, including closeout of the construction contract. (Public Utilities
 Commission)

 7/24/2002, RECEIVED AND ASSIGNED to
 Public Works and Public Protection Committee.

 021290
 [Modification to the Professional
 Service Agreement for Construction Management Services for SFO AirTrain
 for a new total contract amount]

 Resolution approving Modification
 No. 7, the Close-out Modification, to Professional Services Agreement, Contract
 5700CM - Construction Management Services for the AirTrain System, with
 PGH Wong Engineering/Luster Construction Management, in the amount of $2,644,367
 for a new total contract amount not to exceed $32,847,364. (Airport Commission)

 (Public Benefit Recipient.)

 7/24/2002, RECEIVED AND ASSIGNED to
 Finance Committee.

 021291
 [Accept-Expend Federal Grant]

 Resolution authorizing
 the Airport Commission to accept and expend a Federal Airport Improvement
 Program grant in the amount of $5,291,558.00 from the U.S. Department of
 Transportation Federal Aviation Administration, and approving Modification
 Nos. 4 and 5 to Contract No. 4240.1 for preparation of environmental impact
 studies for the proposed runway reconfiguration project, for a total contract
 amount not to exceed $19,741,558. (Airport Commission)

 (Public Benefit Recipient.)

 7/24/2002, RECEIVED AND ASSIGNED to
 Finance Committee.

 021333
 [Petitions and Communications]

 Petitions and Communications
 received from July 18 through noon on July 24, for reference by the President
 to Committee considering related matters or to be ordered filed by the Clerk
 on July 29, 2002.

 From Commission on the Environment, submitting resolution regarding the
 Green Building Project (Golden Gate Concourse Underground Parking Facilities)
 and resolution supporting SB2065 regarding California’s low level radioactive
 waste reporting requirement.Copy: Each Supervisor (1)

 From Southeast Community Facility Commission, submitting "Annual Statement
 of Purpose and Annual Report" for July 1, 2001 to June 30, 2002. (2)

 From Redevelopment Agency, submitting budget for fiscal year 2002/03.File
 020943 (3)

 From Department of Human Services, submitting list of sole-source contract
 activity for fiscal year ending June 30, 2002. (4)

 From Office of the Mayor, submitting letter withdrawing nominations to Board
 of Appeals. Files 021154, 021155 (5)

 From Department of Elections, regarding submission of Charter Amendments
 or Bond Measures after deadline. (6)

 From Supervisor Maxwell, submitting appointment of Phillip Powell to the
 Youth Commission.Copy: Youth Commission (7)

 From Public Defender, submitting annual report for fiscal year 2000/01.
 (8)

 From Kira Eldemir, regarding proposed amendments and new definitions to
 the existing rent-control ordinance. (9)

 From Department of Elections, submitting Certification for Hope (Home Ownership
 Opportunities for Everyone) Initiative Ordinance, certifying that the petition
 did contain sufficient valid signatures to qualify for November 5, 2002
 Consolidated General Election to be held in the City and County of San Francisco.
 (10)

 From Department of Elections, submitting Certification for Care Not Cash
 Initiative Ordinance, certifying that the petition did contain sufficient
 valid signatures to qualify for November 5, 2002 Consolidated General Election
 to be held in the City and County of San Francisco.(11)

 From State Department of Transportation, submitting report regarding the
 illegal discharge (or threatened illegal discharge) of hazardous waste,
 which could cause substantial inquiry to the public health or safety.Copy:
 Health and Human Services Committee (12)

 From concerned citizens, submitting opposition to proposed bond measure
 for the Veterans Memorial Building.File 021170, 3 letters (13)

 From Office of the Mayor, submitting technical adjustments to the Mayor’s
 proposed 2002/03 Budget. File 020956 (14)

 From Department of Public Works, submitting Quarterly Report for the Defective
 Sidewalk Repair Revolving Account for the period April 1, 2002 through June
 30, 2002. (15)

 From Mark Frizzell, regarding malfunctioning fire alarm system in his apartment
 building located at 4076 17th Street in San Francisco. Copy: Supervisor
 Leno (16)

 From concerned citizens, submitting support for Supervisor Newsom’s "Care
 Not Cash" initiative on the November 2002 ballot. 7 letters(17)

 From Wildlife Conservation Board, submitting notice of meeting on August
 22, 2002 in Sacramento to discuss the proposal from the Wildlife Conservation
 Board to consider a cooperative partnership to build a 115 foot trestle-pier
 on State lands, under the jurisdiction of the City and County of San Francisco.
 (18)

 From San Francisco Association of Realtors, urging the Board to confirm
 the Mayor’s appointments to the Board of Appeals.Copy: Each Supervisors,
 Rules and Audits Committee (19)

 From Abdalla Megahed, submitting copy of letter sent to Supervisor Newsom
 regarding homeless shelter on McAllister Street.Copy: Each Supervisor (20)

 From Office of the Mayor, regarding the current status of negotiations with
 SEIU as of July 22, 2002. (21)

 From Thomas Flowers, regarding proposed residential condo development over
 recreational property in Golden Gateway Center.Copy: Each Supervisor (22)

 From Board of Supervisors Clerks Office, submitting copy sent to Steve Lawrence
 regarding the Board of Supervisors dissemination of information. (23)

 From Frank Chong, submitting resignation (effective July 31, 2002) as member
 of the Board of Education.Copy: Each Supervisor (24)

 From Advisory Council on Aging, requesting the Board approve the $1,000,000
 addition ($500,000 from the Mayor and $500,000 from the Budget Committee)
 to the Commission on the Aging budget for fiscal year 2002/03. File 020956
 (25)

 From Planning Department, submitting notice that the Dogpatch Historic District
 is receiving environmental review.File 020978 (26)

 From concerned citizens, submitting opposition to the demolition of a one-story
 building located at 3130-3154 Noriega Street and the construction of a four-story
 building in its place.File 020455 (27)

 From Department of Parking and Traffic, submitting notice that all items
 on the July 25, 2002 Housing, Transportation and Land Use Committee agenda
 have been posted. (28)

 From Congresswoman Pelosi, submitting notice that the U.S. House of Representatives
 has approved $38 million in federal funding for Hunters Point. (29)

 From Department of Public Health, submitting AIDS Surveillance Quarterly
 Report. (30)

 From Office of the Controller, submitting report concerning the review of
 the Department of Elections’ costs for ballot cards ordered for the March
 2002 primary election. (31)

 From POA, requesting support for the "Pension Fairness Plan" for the November
 2002 ballot. (32)

 From Merv Silverberg, submitting letter entitled "Illusory Contract" regarding
 the Veterans Building.File 21170,Copy: Each Supervisor (33)

 From concerned citizens, requesting the Board of Supervisors hold new hearings
 on animal testing at UCSF and do everything in the Board’s power to compel
 ECSF to end Stephen Lisberger’s cruel and outdated experiments.Approximately
 50 letters and postcards (34)

 From Office of the Controller, submitting summary of adopted changes to
 Budget Committee for fiscal year 2002/03 Budget.Copy: Each Supervisor (35)

 From Susan Beach, submitting support for proposed amendment calling for
 the organization of the San Francisco Entertainment Commission.File 020805
 (36)

 From Office of the Mayor, submitting revised list of all contracts with
 a General Fund subsidy greater than $2 million in fiscal year 2002/03.(Reference
 No. 20020610-002)Copy: Each Supervisor (37)

 From BAART, commenting on the good job Frederick Hobson did putting together
 a neighborhood town hall meeting (August 11, 2001) at the BAART Geary Street
 Clinic (Addiction Research & Treatment, Inc.) at 1040 Geary Street.(38)

 From Potrero Hill Neighborhood House, commenting on the good job Frederick
 Hobson did putting together a neighborhood town hall meeting (July 21, 2001)
 to discuss drug abuse and possible solutions at the Potrero Hill Neighborhood
 House at 953 DeHaro Street. (39)

 From concerned citizens, urging all appointing authorities to immediately
 remove their current appointees to the Elections Commission. 2 letters (40)

 From SF Environment, requesting an extension until November 1, 2002 to deliver
 the emissions inventory and Local Action Plan required by Resolution 158-02.
 (41)

 From concerned citizens, submitting opposition to installation of six antennas
 mounted within fiberglass screens and three equipment cabinets installed
 inside the existing rooftop penthouse on St. Ignatius College Preparatory
 as part of a wireless telecommunications network operated by Cingular Wirless
 on property located at 2001 37th Avenue.File 021160(42)

 From Commission of Animal Control and Welfare, submitting support for compliance
 with and enforcement of State Penal Code 597 and its amendment 597.3 regarding
 the disposition of animals sold for food at live animal markets in San Francisco.
 (43)

 From Office of the Controller, submitting report concerning the audit of
 the Purchasing Card Program administered by the Department of Administrative
 Services.(44)

 From various City departments and other agencies, submitting Conflict of
 Interest Code Review Reports (Campaign and Governmental Conduct Code, Article
 III, Chapter 1).Copy: City Attorney’s Office: (45)

 Economic Opportunity Council of San Francisco

 Department of Consumer Assurance

 Department of Building Inspection

 San Francisco Taxi Commission

 Grants for the Arts/San Francisco Hotel Tax Fund

 From various signators, submitting Form 700 Statement of Economic Interests:
 (46)

 James Firth

 David J. Canepa

 From Todd Zucker, submitting request for transfer of a Type 21 (Off-Sale
 General) and a Type 42 (On-Sale Beer and Wine Public Premises) liquor license
 from 766 Harrison Street to 638 Fourth Street for K & L Wine Merchants.
 (47)

 From Treasure Island Development Authority’s Office, submitting list of
 public hearings to discuss plans for the redevelopment of the former Naval
 Station Treasure Island. (48)

 From concerned citizens, regarding Ed Yee being fined $5,000 for putting
 up American flags.Copy: Each Supervisor, 4 letters (49)

 From Dennis Richards, regarding possible misuse of public funds by the Housing
 Rights Committee for purely political purposes. Copy: Each Supervisor (50)

 APPOINTMENTS BY THE MAYOR

 Public Utilities Commission

 Bob Constello

 Public Library Commission

 Deborah Storbin

 Retirement Board

 E. David Ellington

 Golden Gate Park Concourse Authority

 John Lum

 Ron Miguel

 ADJOURNMENT

 Meeting Procedures

 The Board of Supervisors
 is the Legislative Body of the City and County of San Francisco.The Board
 considers ordinances and resolutions, most of which have been the subject
 of hearings before the standing committees of the board at which members
 of the public are urged to testify.The full Board does not hold a second
 public hearing on measures which have been heard in committee.

 Board procedures do not permit: 1) persons in the audience to vocally express
 support or opposition to statements by Supervisors or by other persons testifying;
 2) ringing and use of cell phones, pagers and similar sound-producing electronic
 devices,(Violators may be removed from the meeting room.)3) signs to be
 brought into the meeting or displayed in the room; and 4) standing in the
 Legislative Chamber.

 Citizens are encouraged to testify at Board hearings and to write letters
 to the Board and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place,
 Room 244, San Francisco, CA94102.

 Agenda are available on the internet at www.ci.sf.ca.us/bdsupvrs.bos.htm.

 THE AGENDA PACKET IS AVAILABLE AT CITY HALL, ROOM 244, RECEPTION DESK.

 Board meetings are televised on channel 26.For video tape copies and scheduling
 call (415) 557-4293.

 Results of each Board meeting can be obtained about a half hour after the
 end of the meeting by telephoning (415) 554-5555.

 Requests for language translation at a meeting must be received no later
 than noon the Friday before the meeting.Contact Ohn Myint at (415) 554-7704.

 AVISO EN ESPA¥OL:La solicitud para un traductor en una reunion debe recibirse
 antes de mediodia de el viernes anterior a la reunion.Llame a Erasmo Vazquez
 (415) 554-4909.

 Disability access

 The Legislative Chamber
 of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. Carlton B.
 Goodlett Place.The Chamber is wheelchair accessible.

 The closest accessible BART Station is Civic Center, three blocks from City
 Hall.Accessible MUNI lines serving this location are:#47 Van Ness, and the
 #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations
 at Van Ness and Market and at Civic Center. For more information about MUNI
 accessible services, call 923-6142.

 There is accessible parking in the vicinity of City Hall at Civic Center
 Plaza and adjacent to Davies Hall and the War Memorial Complex.

 The following services are available when requests are made by 4:00 p.m.
 of the Friday before the Board meeting:

 For American Sign Language interpreters, use of a reader during a meeting,
 or sound enhancement system, contact Ohn Myint at (415) 554-7704.

 For a large print copy of agenda or minutes in alternative formats,contact
 Annette Lonich at (415) 554-7706.The Clerk of the Board’s Office TTY number
 for speech-hearing impaired is (415) 554-5227.

 In order to accommodate persons with severe allergies, environmental illness,
 multiple chemical sensitivity or related disabilities, attendees at public
 meetings are reminded that other attendees may be sensitive to various chemical
 based products.

 Know Your Rights
 Under the Sunshine Ordinance

 Government’s duty is to
 serve the public, reaching its decision in full view of the public.Commissions,
 boards, councils and other agencies of the City and County exist to conduct
 the people’s business.This ordinance assures that deliberations are conducted
 before the people and that City operations are open to the people’s review.

 For information on your rights under the Sunshine Ordinance (Chapter 67
 of the San Francisco Administrative Code) or to report a violation of the
 ordinance, contact Donna Hall by mail to Sunshine Ordinance Task Force,
 1 Dr. Carlton B. Goodlett Place, Room 409, by phone at (415) 554-7724, by
 fax at (415) 554-5784 or by email at Donna.Hall@sfgov.org

 Citizens may obtain a free copy of the Sunshine Ordinance by contacting
 Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code
 on the Internet, at http://www.sfgov.org/bdsupvrs/sunshine.htm

 Lobbyist Registration
 and Reporting Requirements

 Individuals and entities
 that influence or attempt to influence local legislative or administrative
 action may be required by the San Francisco Lobbyist Ordinance [SF Campaign
 & Governmental Conduct Code Sec. 2.100] to register and report lobbying
 activity.For more information about the Lobbyist Ordinance, please contact
 the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San
 Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site
 www.sfgov.org/ethics